General information
Pilot Meat Processors Limited
Type: NZ Limited Company (Ltd)9429037221515
New Zealand Business Number
1043305
Company Number
Registered
Company Status
Pilot Meat Processors Limited (issued an NZ business identifier of 9429037221515) was registered on 21 Jun 2000. 2 addresses are in use by the company: Level 1, 1A / 7 Maki Street, Westgate, Auckland, 0657 (type: physical, registered). Level 1, Main Street, Westgate, Auckland had been their physical address, up until 19 Apr 2017. Pilot Meat Processors Limited used other aliases, namely: New Zealand Gourmet Supplies Limited from 01 Sep 2000 to 31 Mar 2004, Gourmet Supplies Nz Limited (21 Jun 2000 to 01 Sep 2000). 1650000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1650000 shares (100% of shares), namely:
New Zealand Farms Limited (an entity) located at Westgate, Auckland postcode 0657. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1a / 7 Maki Street, Westgate, Auckland, 0657 | Physical & registered & service | 19 Apr 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kenneth Gunton
Herald Island, Auckland, 0618
Address used since 01 May 2014 |
Director | 09 Nov 2007 - current |
|
Richie James Smith
Timaru,
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 01 May 2009 |
|
Sam Eckhoff
Coal Creek, Roxburgh, Southland,
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 08 Apr 2009 |
|
Andy Perry
Macandrew Bay, Dunedin,
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 08 Apr 2009 |
|
Martin Shepherd
Redcliffs, Christchurch,
Address used since 03 Jul 2000 |
Director | 03 Jul 2000 - 09 Nov 2007 |
|
Warren Lindsay Wright
Bluff Road, Sheffield, Canterbury,
Address used since 21 Jul 2002 |
Director | 21 Jul 2002 - 09 Nov 2007 |
|
Preston John Epplett
Hastings,
Address used since 03 Jul 2000 |
Director | 03 Jul 2000 - 02 Oct 2006 |
|
David Alan Barkley
Lake Tahoe, Nv 89449, Usa,
Address used since 03 Jul 2000 |
Director | 03 Jul 2000 - 15 May 2006 |
|
Gary Robert Fail
Ashburton,
Address used since 21 Jun 2000 |
Director | 21 Jun 2000 - 03 Jul 2000 |
Addresses
Principal place of activity
| Level 1, 1a / 7 Maki Street , Westgate , Auckland , 0657 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Main Street, Westgate, Auckland, 0657 | Physical | 23 May 2012 - 19 Apr 2017 |
| Level 1, Main Street, Westgate, Auckland, 0657 | Registered | 27 Feb 2012 - 19 Apr 2017 |
| 1 Brixton St, Hornby, Christchurch | Registered | 20 Apr 2010 - 27 Feb 2012 |
| 1 Brixton St, Hornby, Christchurch | Physical | 20 Apr 2010 - 23 May 2012 |
| 66 Piano Flat Road, Waikaia, Northern Southland | Physical & registered | 28 Nov 2007 - 20 Apr 2010 |
| 204 Karamu Road North, Hastings | Physical | 12 Dec 2003 - 28 Nov 2007 |
| Unit 16, Admiralty Court, 42 Marriner Street, Christchurch | Registered | 23 Jun 2003 - 28 Nov 2007 |
| 209 Market Street South, Hastings | Registered | 30 May 2003 - 23 Jun 2003 |
| 209 Market Street South, Hastings | Physical | 30 May 2003 - 12 Dec 2003 |
| 114e Queen St, Hastings | Physical & registered | 08 Jul 2002 - 30 May 2003 |
| 10a Wakefield Street, Sumner, Christchurch | Physical | 22 Jun 2000 - 08 Jul 2002 |
| 10a Wakefield Street, Sumner, Christchurch | Registered | 21 Jun 2000 - 08 Jul 2002 |
Financial Data
Financial info
1650000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1650000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Farms Limited Shareholder NZBN: 9429033239880 Entity (NZ Limited Company) |
Westgate Auckland 0657 |
21 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barkley, David Alan Individual |
Lake Tahoe Nv 89449, Usa |
09 May 2005 - 27 Jun 2010 |
|
Pilot Group Limited Shareholder NZBN: 9429034007099 Company Number: 1838112 Entity |
02 Oct 2006 - 02 Oct 2006 | |
|
Primefield Limited Shareholder NZBN: 9429038667787 Company Number: 634350 Entity |
21 Jun 2000 - 28 Sep 2006 | |
|
Barkley, Katherine Correa Individual |
Gardenerville Nv 89460 |
04 Jul 2006 - 04 Jul 2006 |
|
Pilot Group Limited Shareholder NZBN: 9429034007099 Company Number: 1838112 Entity |
02 Oct 2006 - 02 Oct 2006 | |
|
Primefield Limited Shareholder NZBN: 9429038667787 Company Number: 634350 Entity |
21 Jun 2000 - 28 Sep 2006 |
Ultimate Holding Company
| Name | New Zealand Farms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1967224 |
| Country of origin | NZ |
Location
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